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IVA WATCH LIMITED - Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, United Kingdom
Company Information
- Company registration number
- NI613679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 & 4 Lagan House
- Sackville Street
- Lisburn
- BT27 4AB
- Northern Ireland Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland UK
Management
- Managing Directors
- FLEMING, Darragh
- MAXWELL, James Thompson
- MCKENDRY, David
- PEACOCK, Michael
- WILSON, Christopher William
- Company secretaries
- MAXWELL, James Thompson
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-23
- Age Of Company 2012-07-23 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Michael Peacock
- -
- Mr James Thompson Maxwell
- Mr Darragh Fleming
- Mr Michael Peacock
- Mr Darragh Fleming
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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IVA WATCH LIMITED Company Description
- IVA WATCH LIMITED is a ltd registered in United Kingdom with the Company reg no NI613679. Its current trading status is "live". It was registered 2012-07-23. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at Unit 3 & 4 Lagan House .
Get IVA WATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iva Watch Limited - Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, United Kingdom
- 2012-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-20) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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change-person-secretary-company-with-change-date (2024-02-29) - CH03
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accounts-with-accounts-type-unaudited-abridged (2024-05-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-05-17) - AA
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confirmation-statement-with-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-27) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
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confirmation-statement-with-updates (2020-10-27) - CS01
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capital-allotment-shares (2020-10-19) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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change-person-secretary-company-with-change-date (2018-01-31) - CH03
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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change-account-reference-date-company-previous-shortened (2014-02-20) - AA01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-08-23) - RP04
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capital-allotment-shares (2013-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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resolution (2013-04-05) - RESOLUTIONS
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legacy (2013-03-25) - MG01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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termination-secretary-company-with-name (2013-03-21) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-03) - AP01
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incorporation-company (2012-07-23) - NEWINC
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termination-director-company-with-name (2012-08-06) - TM01